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ERGOWEALTH LTD

Company number 08302405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AP01	Appointment of Mr Brian Christopher Page as a director	View PDF Appointment of Mr Brian Christopher Page as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	CERTNM	Company name changed ergo wealth management LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	View PDF Company name changed ergo wealth management LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from Hollinwood House Calf Hall Lane Barnoldswick Lancashire BB18 5SA England on 7 November 2013	View PDF Registered office address changed from Hollinwood House Calf Hall Lane Barnoldswick Lancashire BB18 5SA England on 7 November 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Mr Sean Gerald Walsh as a director	View PDF Appointment of Mr Sean Gerald Walsh as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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